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Bank Officer - AML Compliance Operations (Up to $4000) #NKA - RECRUIT EXPRESS PTE LTD

Bank Officer - AML Compliance Operations (Up to $4000) #NKA - RECRUIT EXPRESS PTE LTD

RECRUIT EXPRESS PTE LTDIslandwide, SG
3 days ago
Job description

Roles & Responsibilities

Location : Raffles Place

Duration : 3 months contract

Working Hours : 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break

Salary : Up to $4000

Job Responsibilities :

  • Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.
  • Perform enhanced AML due diligence for higher AML risk customers to understand customer’s Source of Wealth (SOW) journey and corroborate the SOW.
  • Identify gaps in the customer KYC profile and highlight on required information to address the STR (suspicious transaction report) red flag or SOW gaps.
  • Ensure transactions reviewed are in line with customer's profile.
  • Assist in any admin, projects and work as assigned

Job Requirements :

  • Minimum Dip / Undergrad / Degree (Banking, Finance, Accountancy, Business preferred)
  • Confident with stakeholder engagement
  • Self-starter; team player
  • Able to commit fully during the 3 months period
  • Those without experience are welcome to apply

    • Jessie Hoe Huey Miin

    CEI Reg. No. : R1103861

    EA : 99C4599

    Tell employers what skills you have

    Microsoft Office

    Microsoft Excel

    Due Diligence

    Wealth

    Stakeholder Engagement

    Retail Banking

    Banking

    AML

    Team Player

    Microsoft Word

    KYC

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